CASANOVA CAPITAL SL

Hoja TF68464· NIF B72410087

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2022
Director :
Casanova Gonzalez Juan Manuel

Legal information

Legal information for CASANOVA CAPITAL SL

NIF
Hoja registral
IRUS1000238709979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2022
Register referenceTomo 3807 · Folio 120 · Hoja TF68464
StatusVigente

Activity

CASANOVA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 August 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - (CNAE 4110) Promoción inmobiliaria. - Compraventa de bienes inmobiliarios por cuenta propia. - Limpieza general de edificios. - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASANOVA CAPITAL SLCasanova Gonzalez Juan ManuelCasanova Gonzalez Ju…MENSIA LOS LLANOS SLMENSIA LOS LLANOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASANOVA CAPITAL SLCasanova Gonzalez Juan ManuelCasanova Gonzalez Ju…

Beneficial owner (UBO)

Casanova Gonzalez Juan Manuel100 %

Individual · ultimate beneficial owner · since 26/08/2022

Beneficial owner network map

2 nodes Person Company
CASANOVA CAPITAL SLCasanova Gonzalez Juan ManuelCasanova Gonzalez Ju…

Registered actos

  1. NombramientosPublished 26/08/2022· Registered 16/08/2022· I/A 2
  2. ConstituciónPublished 26/08/2022· Registered 16/08/2022· I/A 1
  3. Declaración de unipersonalidadPublished 26/08/2022· Registered 16/08/2022· I/A 1
  4. NombramientosPublished 26/08/2022· Registered 16/08/2022· I/A 1

Changes

  1. 26/08/2022Declaración de unipersonalidad

    CASANOVA GONZALEZ JUAN MANUEL

Capital · events

  1. 26/08/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/08/2022#7138681
    Nombramientos
    CASANOVA CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ ALONSO MARIA JAQUELIN. Datos registrales. T 3807 , F 120, S 8, H TF 68464, I/A 2 (16.08.22).
  2. 26/08/2022#7138680
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASANOVA CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.08.22. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - (CNAE 4110) Promoción inmobiliaria. - Compraventa de bienes inmobiliarios por

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMALIA ALAYON 16 5 IZ - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.